Copy of Newspaper Publication

August 26, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Compliance & Legal Regulatory Listing & Compliance Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra East, Mumbai 400 051 Stock Code: 543233 Stock Symbol: CHEMCON Dear Sir/Madam, Subject: Newspaper Publication regarding the Notice of 37th (Thirty-seventh) Annual General Meeting and information on E-voting With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with Rule 20 of Companies (Management & Administration) Rules, 2014 read with MCA General Circular No. 17/2020 dated 13th April, 2020 and No. 03/2025 dated September 22, 2025 and Regulation 47 of the Listing Regulations, please find enclosed the copies of newspaper advertisement published in below mention newspapers on Wednesday, August 26, 2026 in respect of information regarding 37th Annual General Meeting (AGM) to be held on Thursday, September 17, 2026 at 11:30 am through Video Conferencing (VC)/Other Audio- Visual Means (OAVM): 1. Loksatta Jansatta (Gujarati); and 2. Business Standard (English) These are also being made available on the website of the Company at www.cscpl.com You are requested to take the above information on record. Thanking you, For Chemcon Speciality Chemicals Limited Shahilkumar Kapatel Company Secretary & Compliance Officer Membership No. A52211 Encl: As above rLkzh yLku rLk»Ãkûk Lk{oËk-yÚkofkhý çkwÄðkh ðzkuËhk 26 ykuøkMx, 2026 Ãkh rnLËwMŒk™ fkuÃkh™k þuh ¼kð fhŒkt 10.38 xfk rzMfkWLx fuLÿ ‚hfkh rnLËwMŒk™ fkuÃkh{kt 6% rnM‚ku ðu[þu Lkðe rËÕne,íkk.25 ÃkkuMx{kt ÷ÏÞwt, “¼khŒ ‚hfkh Au.Ãkrù{ ƒt„k¤™k {wÏÞ{tºke Ãkºkfkh Ãkrh»kË Ëhr{Þk™, ‚eyu{ fhðk™e Ãký ònuhkŒ fhe Au. nðu fuLÿ ‚hfkh rnLËwMŒk™ fkuÃkh OFS îkhk rnLËwMŒk™ fkuÃkh{kt ºký ‚wðuLËw yrÄfkheyu hkßÞ{kt ‚wðuLËwyu sýkÔÞwt nŒwt fu, hkßÞ™k 154 Ãkºkfkhku™u 2,000 ™u ƒË÷u r÷r{xuz{kt Œu™ku rnM‚ku A xfk xfk rnM‚ku ðu[þu. òu {kt„ ðÄkhu nÂÕËÞk ÃkuxÙkufur{fÕ‚ ¾kŒu 6000 r‚r÷fku™ ðu÷e nƒ{kt L&T Ëh {rn™u 5,000 ‚wÄe™e ‚nkÞ ‚wÄe ykuVh Vkuh ‚u÷ îkhk ðu[þu, nþu Œku ðÄkhk™k ºký xfk ðu[ðk™ku fhkuz™k «kusuõx™wt «kusuõx™wt Wjkx™ 27 yku„Mxu {¤þu. hkßÞ ‚hfkhu Ãkºkfkhku {kxu su™e ^÷kuh «kE‚ 514 «rŒ rðfÕÃk Ãký WÃk÷çÄ Au.” OFS Wjkx™ fhðk™e y™u Ãkºkfkhku™u fhðk{kt ykðþu. ‚hfkhu Ãkºkfkhku ykhkuøÞ‚t¼k¤™e Ãký ÔÞðMÚkk þuh nþu. yk ‚ku{ðkhu BSE Ãkh {kt «rŒ þuh ^÷kuh «kE‚ 514 ™kýkfeÞ ‚nkÞ ykÃkðk™e {kxu ™kýkfeÞ ‚nkÞ{kt ðÄkhku fhe Au. rnLËwMŒk™ fkuÃkh™k þuh ¼kð fhŒkt ™¬e fhðk{kt ykðe Au. ‚ku{ðkhu y™k{Œ Au, su{kt 25,000 þuh ònuhkŒ fhe Au. {wÏÞ{tºkeyu 14 10.38 xfk rzMfkWLx Ëþkoðu BSE Ãkh rnLËwMŒk™ fkuÃkh™k þuh Ãkkºk f{o[kheyku {kxu y™k{Œ ykuõxkuƒhu nÂÕËÞk ÃkuxÙkufur{fÕ‚ Au. rzÃkkxo{uLx ykuV RLðuMx{uLx 0.17 xfk ðÄe™u 573.55 Au. ‚hfkhu yk ™kýkfeÞ ð»ko{kt ¾kŒu 6,000 fhkuz™k «kusuõx™wt yuLz ÃkÂç÷f yu‚ux {u™us{uLx Ãkh ƒtÄ ÚkÞk. [kð÷k™k sýkÔÞk yíÞkh ‚wÄe{kt ònuh ûkuºk™e Wjkx™ fhðk™e Ãký ònuhkŒ fhe (DIPAM) ™k ‚r[ð yÁrýþ y™w‚kh, ykuVh Vkuh ‚u÷™k ftÃk™eyku{kt rz‚RLðuMx{uLx nŒe. yk Ëw„ko Ãkqò Ãknu÷k Úkþu. [kð÷kyu ‚kurþÞ÷ {erzÞk 10 xfk rhxu÷ hkufkýfkhku {kxu îkhk 52,716 fhkuz yufºk fÞko ‚ku{ðkhu hkßÞ ‚r[ðk÷Þ{kt yuf ™e fzfkE ƒkË ònuhkŒku, Ãkufu®s„{kt VuhVkh FSSAI Lkðe rËÕne,íkk.25 ykuV EÂLzÞk (FSSAI) îkhk „uh{k„uo ËkuhŒk ÷uƒ÷ y™u «{kuþ™÷ ‚k{„úe{kt „úknfku™u ¾kã WíÃkkË™ku Ãkh „uh{k„uo ËkuhŒk Ëkðkyku ykhkuøÞ, Ãkku»ký, ðuÃkkh y™u WíÃkkË™ „uh{k„uo ËkuhŒk fkuEÃký Ëkðk ™ nkuðk òuEyu. ‚k{u r™Þ{™fkhu fzf ð÷ý yÃk™kÔÞwt Ëkðkyku {kxu ™kurx‚ òhe fÞko ƒkË, ½ýe r™Þ{™fkh™k sýkÔÞk y™w‚kh, ™kurx‚ Au. ™kurx‚ ƒkË, ½ýe ftÃk™eyku™u Œu{™k ¾kã ftÃk™eykuyu ‚wÄkhkí{f Ãk„÷kt ÷eÄk Au. òhe fÞko ÃkAe, ½ýk {kuxk ¾kã ÔÞð‚kÞ Ëkðkyku, ònuhkŒku, WíÃkkË™ ‚qr[yku yk ftÃk™eykuyu ¾kã ‚whûkk r™Þ{ku™wt Ãkk÷™ ‚t[k÷fkuyu Œkífkr÷f Ãk„÷kt ÷eÄkt Au y™u y™u Ãkufu®s„{kt VuhVkh fhðk™e Vhs ‚wr™rùŒ fhðk {kxu „úknfku™u „uh{k„uo ËkuhŒk Œu{™k WíÃkkË™ku y™u {kfuo®x„ ‚k{„úe{kt Ãkze nŒe. nðu æÞk™ „úknfku™u ‚[kux Ëkðkyku Ëqh fhðk, ònuhkŒku ÃkkAe ¾U[e ÷uðk, sYhe VuhVkhku fÞko Au.FSSAI yu sýkÔÞwt nŒwt y™u MÃkü {krnŒe WÃk÷çÄ fhkððk WíÃkkË™ ‚qr[yku Ëqh fhðk y™u Ãkufu®s„{kt fu {kuLzu÷uÍ RÂLzÞk VqzT‚ «kRðux r÷r{xuz™k Ãkh Au. VuhVkh fhðk suðk Ãk„÷kt ÷eÄk Au. fux÷kf WíÃkkË™ku Ãkh ¼úk{f ykhkuøÞ y™u Vqz ‚u^xe yuLz MxkLzzoT‚ ykuÚkkurhxe FSSAI yu sýkÔÞwt nŒwt fu ¾kã WíÃkkË™ku™k Ãkku»ký Œw÷™kí{f Ëkðkyku {¤e ykÔÞk nŒk. hksÃkeÃk¤k™e sq™e VkE÷{ktÚke {kuxe ‚V¤Œk, Ãkku÷e‚u xufr™f÷ {ËËÚke {rn÷k™u þkuÄe hksÃkeÃk¤kÚke 19 ð»ko Ãknu÷kt „w{ ÚkÞu÷e {rn÷k yk¾hu W¥kh «ËuþÚke {¤e ykðe hksÃkeÃk¤k, íkk.25 nshÃkhk „k{u {sqhefk{ yÚkuo nŒwt.su{kt xufr™f÷ ‚ðuo÷L‚ y™u Ë{k™e™u ‚kÚku s {sqhe fhŒk hksÃkeÃk¤k ™{oËk ÷kuf÷ ykÔÞku nŒku.yk Ëhr{Þk™ „ku{e ¾k™„e ƒkŒ{eËkhku îkhk yk „{ ©ehk{ ™k{™k Þwðf ‚kÚku «u{ ¢kE{ ƒúkL[ y™u yuLxe Ìkw{™ Ë{k™e ™k{™e ÞwðŒe þeŒ¤k ÚkÞu÷e ÞwðŒe „ku{e Ë{k™e W¥kh ÚkE „Þku nŒku.hksÃkeÃk¤k{kt {u¤ku xÙkrV®f„ Þwr™x ™e xe{u 19 ð»ko {kŒk™k {trËhu Ëþo™ fhðk „E «Ëuþ™k ‚Zki÷e (Ëw÷e[tËÃkwh) ¼hkÞku íÞkhu Œu Ãkrhðkh™u fÌkk Ãknu÷kt hksÃkeÃk¤k rðMŒkh{ktÚke nŒe y™u íÞktÚke y[k™f „w{ ÚkE „k{{kt hnuŒe nkuðk™w òýðk ð„h Þwðf ‚kÚku ¼k„e™u nrhîkh y[k™f „w{ ÚkÞu÷e yuf {rn÷k™u „E nŒe.Ãkrhðkhu þkuľku¤ fhðk {éÞwt nŒwt.™{oËk Ãkku÷e‚u ¾kŒu {trËh{kt ÷ø™ fhe ÷eÄk W¥kh «ËuþÚke þkuÄe fkZe Œu™k AŒkt fkuE Ãk¥kku ™ {¤Œkt yk¾hu Œkífkr÷f ÃkkuŒk™e xe{ W¥kh nŒk.nk÷ Œu™u 4 ƒk¤fku Au y™u Ãkrhðkh ‚kÚku rðzeÞku fku÷ {khVŒu Œu™e {kŒk ÷e÷kƒu™u hksÃkeÃk¤k «Ëuþ {kuf÷e™u MÚkkr™f hk{Ãkwh Œu ÃkkuŒk™k Ãkrhðkh ‚kÚku ¾wþnk÷ r{÷™ fhkÔÞwt Au. Ãkku÷e‚ Mxuþ™{kt òýðk òu„ Ãkku÷e‚™e {ËËÚke {rn÷k™u þkuÄe Sð™ ðeŒkðe hÌkk Au.{rn÷kyu ð»ko 2007 {kt ¼kð™„h™k VrhÞkË ™kutÄkðe nŒe. fkZe nŒe. ÃkrŒ ‚kÚku s hnuðk™e EåAk Œ¤kò Œk÷wfk™k rŒÚk÷Ãkwhk ™{oËk Ãkku÷e‚u sq™k fu‚ku™e Ãkku÷e‚ ÃkqAÃkhA{kt ‚k{u ƒŒkðŒkt Ãkku÷e‚u sYhe ™kutÄ fhe „k{™ku yuf Ãkrhðkh ™ktËkuË™k VkE÷ku Vhe ŒÃkk‚ðk™wt þY fÞwO ykÔÞwt fu, 2007 {kt „ku{e fu‚™ku ‚w¾Ë ytŒ ykÛÞku nŒku. hksÃkeÃk¤k þnuh ®nËw ËuðMÚkk™ ‚r{rŒ™k ™ðk xÙMxeyku™e r™{ýqf ‚k{u {k™ðuLÿ®‚n™ku rðhkuÄ hksÃkrhðkh™k ðkh‚Ëkhku ŒÚkk ‚tƒtrÄŒ rnŒÄkhfku ‚kÚku hksÃkeÃk¤k™k ËuðMÚkk™ku fkuE ‚k{kLÞ ðneðxe r{÷fŒ ™Úke. Œu y{khk Ãkqðoòu™e y{qÕÞ Ähkunh y™u hksÃkeÃk¤k™e yirŒnkr‚f yku¤¾™ku yr¼Òk rnM‚ku hksÃkeÃk¤k, íkk.25 ™ ykðu.nhr‚ÂæÄ {kŒk {trËh ykðu. hksÃkeÃk¤k™k ËuðMÚkk™ku fkuE hksÃkeÃk¤k þnuh ®nËw ËuðMÚkk™ ‚rnŒ Œ{k{ ‚tƒtrÄŒ yirŒnkr‚f ‚k{kLÞ ðneðxe r{÷fŒ ™Úke.Œu ‚r{rŒ™k ™ðk xÙMxeyku™e r™{ýqf ËuðMÚkk™ku™e ÃkhtÃkhk, ðkh‚ku y™u y{khk Ãkqðoòu™e y{qÕÞ Ähkunh ½ýk ð»kkuo ƒkË ‚hfkhu fhe Au.yk ÄkŠ{f {n¥kk™u æÞk™{kt hk¾e™u s y™u hksÃkeÃk¤k™e yirŒnkr‚f ™ðk xÙMxe{kt hksÃkeÃk¤k Mxux™k ¼rð»Þ™e ÔÞðMÚkk ™¬e fhðk{kt yku¤¾™ku yr¼Òk rnM‚ku Au. Ãký ™k{ Au íÞkhu nðu ¾wË Þwðhks r™{ýqf™ku rðhkuÄ rsÕ÷k f÷uõxh ‚{ûk ™kutÄkÔÞku Au. „kurn÷u ™{oËk f÷uõxh™u ÃkkuŒk™e hswykŒ{kt sýkÔÞwt nŒwt fu hksÃkeÃk¤k™k yirŒnkr‚f ®nËw ËuðMÚkk™ku {kºk ÄkŠ{f MÚk¤ku ™Úke, ÃkhtŒw hksÃkeÃk¤k™k hksÃkrhðkh y™u y{khk Ãkqðoòu™e ykMÚkk, ÃkhtÃkhk ŒÚkk y{qÕÞ ðkh‚ku Au.¾k‚ fhe™u nhr‚ÂæÄ {kŒk {trËh ŒÚkk yLÞ yirŒnkr‚f ËuðMÚkk™ku ‚kÚku hksÃkrhðkh™e ÃkhtÃkhk„Œ y™u ðkh‚k„Œ sðkƒËkhe òuzkÞu÷e Au. hksÃkrhðkh™k ðkh‚Ëkhku ŒÚkk ‚tƒtrÄŒ rnŒÄkhfku ‚kÚku fkuE ÞkuøÞ Ãkhk{þo fÞko rð™k ‚hfkh h[™k fhðk{kt ykðe Au.yk r™ýoÞ ‚k{u y{u ‚¾Œ y™u MÃkü ðktÄku ™kutÄkðeyu Aeyu.y{khk Ãkqðoòu™e ÃkhtÃkhk y™u ðkh‚k™u æÞk™{kt yt„u yufŒhVe r™ýoÞ ÷uðku y{™u MðefkÞo ™Úke.yk yt„u y„kW E- {uE÷ îkhk Ãký rð„Œðkh hsqykŒ fhðk{kt ykðe nŒe.ÃkhtŒw yks ÚkÞku ™Úke.ŒksuŒh{kt h[kÞu÷e ®nËw hË/MÚkr„Œ fhðk{kt ykðu sÞkt ‚wÄe yk™ku Wfu÷ ™ ykðu íÞkt ‚wÄe ™ðk ™k{ku™wt r÷Mx Œkífkr÷f fZkððk{kt ykðu.hksÃkrhðkh™k ðkh‚Ëkhku™e hsqykŒ ‚kt¼éÞk rð™k yk ƒkƒŒu fkuE ytrŒ{ r™ýoÞ ÷uðk{kt 20 B AHMEDABAD | WEDNESDAY,26AUGUST2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb [Showing first 8,000 characters — download PDF for full document]